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GREGORY CHARLES BANKS

Debarred entity

GREGORY CHARLES BANKS is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	BANKS GREGORY CHARLES · GREGORY CHARLES BANKS				[sources]
Birth date	1972-07-13				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	GREGORY				[sources]
Last name	BANKS				[sources]
Middle name	CHARLES				[sources]
NPI	`1225120546`				[sources]
Sector	Counselor				[sources]
Unique Entity ID	`LU5LHCDDX294`				[sources]
Position	COUNSELOR (IND- LIC HC SERV PRO)				[sources]
Address	OTISVILLE, NY 10963 · P O BOX 1000, OTISVILLE, NY 10963				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-06-10

Sanctions
Country	Authority	Program	Start date	End date
United States	OPM		2024-07-31	-

People and companies excluded from Federally funded health care programs

United States · OIG

Medical providers deemed ineligible to participate in New York State's Medicaid program.

United States · OMIG

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: us-medny-95da8db9b5e4a0ada3c01801210789a88436d463 · us-fed-excl-gregory-charles-banks-10963-otisville

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